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THE WALT DISNEY COMPANY LIMITED

Company number 00530051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2011 AA Full accounts made up to 2 October 2010
10 Feb 2011 TM01 Termination of appointment of David Thompson as a director
10 Feb 2011 AP01 Appointment of Jeffrey Neal Paule as a director
26 Jan 2011 AP01 Appointment of Simon Unsworth Bailey as a director
28 Jun 2010 AA Full accounts made up to 3 October 2009
17 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Marsha Leigh Reed on 1 October 2009
11 Mar 2010 CH01 Director's details changed for David Keith Thompson on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Andrew Peter Bird on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mr Peter Lloyd Wiley on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Diego Jose Lerner on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Ignace Joseph Lahoud on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mr Nigel Anthony Cook on 1 October 2009
11 Mar 2010 CH03 Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009
10 Dec 2009 88(2) Ad 17/09/09\gbp si 34@1=34\gbp ic 1016/1050\
10 Oct 2009 AP01 Appointment of Diego Jose Lerner as a director
09 Oct 2009 AP01 Appointment of Ignace Joseph Lahoud as a director
05 Oct 2009 TM01 Termination of appointment of Cindy Rose as a director
11 Sep 2009 SA Statement of affairs
11 Sep 2009 88(2) Ad 13/08/09\gbp si 1000@1=1000\gbp ic 16/1016\
11 Sep 2009 123 Nc inc already adjusted 11/08/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2009 AA Full accounts made up to 27 September 2008
23 Feb 2009 363a Return made up to 22/02/09; full list of members
25 Jul 2008 288c Director and secretary's change of particulars / nigel cook / 27/01/2008